Base
NVOCC

UP LINK INC.

DIAMOND BAR, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UP LINK INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UP LINK INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-120125
2010-08-06

485BPOS

View on SEC.gov →
333-149336
2012-02-24

485APOS

View on SEC.gov →
333-131987
2012-02-24

485APOS

View on SEC.gov →
001-07699
2004-04-19

EX-99.1

View on SEC.gov →
333-149337
2010-08-06

485BPOS

View on SEC.gov →
333-147041
2010-08-06

485BPOS

View on SEC.gov →
033-56908
2012-02-24

485APOS

View on SEC.gov →
333-149336
2010-08-06

485BPOS

View on SEC.gov →
333-131987
2010-08-06

485BPOS

View on SEC.gov →
333-125817
2010-08-06

485BPOS

View on SEC.gov →
033-33085
2010-08-06

485BPOS

View on SEC.gov →
811-08750
2010-08-06

485BPOS

View on SEC.gov →
033-56908
2010-08-06

485BPOS

View on SEC.gov →
001-31397
2006-08-08

EXHIBIT 99.2

View on SEC.gov →
811-09503
2010-08-06

485BPOS

View on SEC.gov →
333-116562
2010-08-06

485BPOS

View on SEC.gov →
000-22636
2008-02-26

EXHIBIT 99.2

View on SEC.gov →
001-32198
2006-05-02

EX-99

View on SEC.gov →
000-50091
2005-11-09

EXHIBIT 99.1

View on SEC.gov →
811-02861
2015-09-22

SEC filing

View on SEC.gov →
005-90556
2025-08-13

SEC filing

View on SEC.gov →
001-31527
2003-05-08

425

View on SEC.gov →
001-07699
2004-11-01

EX-99.1

View on SEC.gov →
001-13718
2005-04-19

EX-99.2

View on SEC.gov →
001-16537
2003-09-23

PRESS RELEASE DATED SEPTEMBER 22, 2003

View on SEC.gov →
333-210920
2016-06-06

FWP

View on SEC.gov →
000-33275
2005-10-25

EXHIBIT 99

View on SEC.gov →
005-42285
2001-11-19

SCHEDULE 13D

View on SEC.gov →
001-01105
2005-04-25

425

View on SEC.gov →
001-32609
2005-11-17

EXHIBIT 99

View on SEC.gov →
001-31527
2003-06-13

425

View on SEC.gov →
001-01105
2005-02-18

425

View on SEC.gov →
033-95280
2005-04-28

FORM 425

View on SEC.gov →
000-10786
2006-10-10

EXHIBIT 99.1

View on SEC.gov →
001-13452
2005-06-17

EX-99.2

View on SEC.gov →
001-13083
2003-10-27

425

View on SEC.gov →
001-08607
2006-05-09

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
000-29811
2004-02-10

425

View on SEC.gov →
000-33275
2005-08-17

EX-99.1

View on SEC.gov →
000-26451
2001-05-21

FORM 10-Q

View on SEC.gov →
001-32198
2005-10-28

EXHIBIT 99

View on SEC.gov →
005-51891
2004-10-15

EXHIBITI 99.(C)(2)

View on SEC.gov →
000-49706
2005-11-09

EXHIBIT 99.1

View on SEC.gov →
005-10058
2003-07-08

PRELIMINARY COMMUNICATION PRIOR TO TENDER OFFER

View on SEC.gov →
000-24469
2003-07-30

425

View on SEC.gov →
033-75154
2006-02-14

EXHIBIT 99

View on SEC.gov →
000-24289
2004-02-11

FORM

View on SEC.gov →
000-22147
2004-05-07

425

View on SEC.gov →
001-07699
2005-11-03

EXHIBIT 99

View on SEC.gov →
000-30220
2003-07-15

FORM 10-KSB

View on SEC.gov →
000-33275
2005-06-15

EX-99.1

View on SEC.gov →
001-39285
2023-02-24

425

View on SEC.gov →
001-09945
2006-05-24

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
005-15786
2007-01-12

EXHIBIT 99(C)(2)

View on SEC.gov →
001-12669
2005-07-26

EX-99.1

View on SEC.gov →
001-12669
2005-07-26

EX-99.1

View on SEC.gov →
001-32198
2005-07-29

EX-99

View on SEC.gov →
000-25559
2002-05-23

SHAREHOLDER LETTER

View on SEC.gov →
000-25128
2004-10-19

EX-99.3

View on SEC.gov →
000-50886
2005-10-11

DEFA14A

View on SEC.gov →
000-22636
2006-06-19

POWER POINT SLIDES

View on SEC.gov →
000-22636
2006-02-16

LETTER OF INTENT

View on SEC.gov →
033-95280
2005-04-25

FORM 425

View on SEC.gov →
811-04008
2021-02-17

FIDELITY INVESTMENT TRUST

View on SEC.gov →
333-129862
2006-04-11

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-36385
2020-10-27

EX-99.1

View on SEC.gov →
000-22616
2005-11-03

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
033-95280
2005-06-03

RULE 425

View on SEC.gov →
000-16244
2006-04-27

EX-99

View on SEC.gov →
333-72184
2003-07-11

FORM 425

View on SEC.gov →
333-172715
2012-05-01

497

View on SEC.gov →
000-24289
2003-10-22

FORM 425

View on SEC.gov →
005-80597
2006-12-19

EX-99

View on SEC.gov →
005-89513
2016-06-02

SC 13D

View on SEC.gov →
811-21991
2020-09-03

FIDELITY RUTLAND SQUARE TRUST II

View on SEC.gov →
811-01193
2021-02-17

FIDELITY MAGELLAN FUND

View on SEC.gov →
000-50886
2005-12-07

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-16244
2005-10-27

EXHIBIT 99

View on SEC.gov →
001-16537
2005-11-09

PRESS RELEASE

View on SEC.gov →
001-32198
2006-02-14

EXHIBIT 99

View on SEC.gov →
000-22616
2005-03-16

EX-99.2

View on SEC.gov →
001-16537
2004-03-29

PRESS RELEASE DATED MARCH 26,2004

View on SEC.gov →
333-109686
2004-11-22

EX-99.1

View on SEC.gov →
001-09945
2004-11-26

6-K

View on SEC.gov →
005-51891
2004-12-27

EXHIBIT 99(C)(3)

View on SEC.gov →
001-16537
2005-08-02

PRESS RELEASE

View on SEC.gov →
001-32496
2006-02-16

EXHIBIT 99

View on SEC.gov →
000-17973
2003-04-30

10-K

View on SEC.gov →
000-30220
2001-08-14

FORM 10KSB FOR FISCAL YEAR END APRIL 30, 2001

View on SEC.gov →
001-32496
2006-03-02

PRESENTATION MATERIALS

View on SEC.gov →
000-50886
2005-11-30

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
000-17973
2002-02-28

SEC filing

View on SEC.gov →
000-30220
2002-02-14

FORM 10QSB FOR QUARTER ENDING DECEMBER 31, 2001

View on SEC.gov →
000-24289
2003-10-22

FORM 425

View on SEC.gov →
001-09759
2004-03-01

425

View on SEC.gov →
000-26013
2006-05-18

SEC filing

View on SEC.gov →
000-26013
2006-06-28

SEC filing

View on SEC.gov →
001-09759
2004-01-27

FORM 425

View on SEC.gov →
005-51891
2004-12-27

EXHIBIT 99(C)(4)

View on SEC.gov →
001-08607
2006-04-25

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033957
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1320 VALLEY VISTA DR, #103, DIAMOND BAR, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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